Profile

Company number
01848309
Status
Active
Incorporation
1984-09-14
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
49319
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have therefore concluded that the Company will be able to meet its liabilities as they fall due for a period of at least twelve months from the date of sign off of these financial statements and the Company continues to adopt the going concern basis in preparing its financial statements.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

11 active · 74 resigned

Name Role Appointed Born Nationality
BULL, David Matthew Director 2023-05-22 Dec 1979 British
CHEW, Alison Margaret Director 2025-10-23 Feb 1981 British
CLARK, Adam Director 2024-01-22 Nov 1982 British
HUMPHREYS, Ian Director 2016-04-12 Jun 1960 British
JARVIS, Benjamin Charles Director 2016-02-09 May 1978 British
JONES, Rob Director 2023-10-23 Nov 1974 British
MEAR, Joseph Edward Director 2023-04-24 Jan 1988 British
RAWLINSON, Matthew Paul Director 2021-01-04 Aug 1975 British
SALERNO, Thomas Director 2023-10-02 Apr 1994 British
TURNER, Paul Robert Director 2019-01-22 May 1974 British
UDDIN, Sahashim Director 2023-09-01 Aug 1983 British
Show 74 resigned officers
Name Role Appointed Resigned
CHAMBERS, Michael Richard Secretary 1996-09-10 1997-01-23
GRIFFITHS, Ross Gilmore Secretary 1996-09-10
HULME, James Secretary 1997-01-23 2012-03-31
THOMPSON, Gradyn Ross Secretary 2012-04-01 2017-03-31
ALDRED, Iain Andrew Director 2021-04-01 2023-09-25
ASQUITH, John Director 2015-07-20 2020-12-23
BOND, Stephen Graeme Director 2008-03-10 2015-09-14
BOOTHMAN, Anita Director 2005-03-14 2010-01-06
BOWLES, Christopher John, Mr. Director 2010-11-08 2016-10-31
BROXTON, Teresa Maria Director 2014-10-17 2016-04-12
BULL, Martin Director 1994-01-01 2010-02-16
BULLOCK, Alan Ralph Director 2005-12-12 2008-08-11
BUNTING, Paul Joseph Director 1999-04-07 2002-08-07
CAMPBELL, John Andrew Director 2003-01-08 2003-08-14
CHAMBERS, Michael Richard Director 1994-01-01 1997-01-23
CLEAR, Paul Director 1994-01-01 2001-02-28
COLSON, Benjamin Director 1996-09-10 1998-09-01
COSSINS, Raymond Alan Director 1994-01-01 2016-02-09
CROXFORD, Jon Lee Director 2020-01-27 2023-04-24
CUMMINS, Philip Director 2017-05-04 2020-06-15
CUMMINS, Philip Director 2016-04-20 2017-05-04
DAVIES, James Ian Director 2004-07-21 2007-12-10
DAVIES, Simon Director 2014-10-17 2017-07-27
DICKINSON, Rodney William Director 1999-03-03
DRELINCOURT, Barry Director 1998-11-23 2010-02-01
DUNSTAN, Michael Thomas Gregory Director 1997-07-21 2012-04-16
GARD, Russell John Director 2001-03-01 2005-02-14
GARRETT, George Martin Director 1998-10-12 2003-04-13
GREEN, Leonard Director 1993-11-08 1997-06-23
GREEN, Roger David Director 1994-01-01 1995-05-22
GRIFFITHS, Ross Gilmore Director 1996-09-10
HAWTHORNE, Gary James Director 2010-07-12 2013-04-02
HILL, Gavin Fenton Director 2003-09-08 2006-05-08
HIND, Robert Andrew Director 1996-08-27 2007-07-09
HORNBY, Alex Lloyd Director 2015-07-20 2018-05-10
JARVIS, Roger Charles Director 2015-03-05 2016-08-03
JOHNSON, Claire Louise Director 2009-10-12 2011-06-27
KIMBERLEY, Christopher Director 2005-10-10 2007-02-12
LONGWORTH, Ian John Director 1995-07-28 1998-10-06
MAGEEAN, Mark Daniel Director 2022-01-24 2023-12-31
MASON, Peter Director 2002-10-23 2005-10-10
MEDLICOTT, Philip Howard Director 2017-08-11 2018-04-13
MORGAN, Peter John Director 1993-11-08 2003-04-11
NORTH, Joanna Jean Director 2007-02-12 2008-03-06
NUTTALL, Alastair Keith Director 2020-06-29 2023-09-01
NUTTALL, Alastair Keith Director 2012-01-09 2013-02-16
O'REILLY, Brendan Patrick Thomas, Mr. Director 2015-03-05 2019-01-08
ORMSTON, Michael Philip Director 2003-05-12 2005-03-08
PYBIS, Barry Dennis Director 2003-08-14 2004-07-30
RAVEN, Garry Stuart Director 1999-03-03 2003-01-08
RAYNER, Graeme Leslie Peter Director 1994-01-01 1996-09-04
RENSHAW, Michael Charles Robin, Mr. Director 2007-10-15 2023-04-27
RHODES, Stephen Nicholas Director 2016-11-14 2025-09-30
ROBERTS, Trevor Graham Director 2014-10-17 2019-10-06
SCHOLEY, Andrew Mark Director 2007-12-10 2010-09-20
SCOLES, Alan Lindley Director 2010-04-01 2011-12-05
SHURDEN, David John Director 2008-08-11 2014-04-14
SHURDEN, David John Director 1994-05-24 1996-09-04
SOPER, Richard Michael Director 2010-11-08 2014-10-17
STICKLAND, David George Director 2006-05-08 2007-07-09
STONE, Philip Martin Director 2007-08-13 2017-05-04
TASKER, Elisabeth Ann Director 2016-11-14 2021-01-18
TAYLOR, Stuart Director 2015-09-14 2021-03-29
THOMPSON, Gradyn Ross Director 1997-02-24 2008-03-31
THREAPLETON, Arnold Mark Director 2002-09-10 2010-10-28
THREAPLETON, Arnold Mark Director 1998-11-23 2000-05-31
UDDIN, Sahashim Director 2019-07-24 2019-11-01
WAKERLEY, Ben Andrew Wesley Director 2020-04-27 2021-11-10
WARNEFORD, Leslie Brian Director 1998-10-12 1998-11-23
WARRENER, Stephen George Director 2012-04-16 2016-11-11
WASNIDGE, Lee Malcolm Director 2021-01-18 2023-10-23
WILEMAN, Thomas Director 2000-06-01 2002-09-09
WILSON, Martin Stuart Director 2011-08-08 2014-04-14
WILSON, Martin Stuart Director 2005-04-11 2009-09-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Greater Manchester Buses South Limited Corporate entity Shares 25–50%, Voting 25–50% 2021-07-27 Active

Filing timeline

Last 20 of 330 total filings

Date Type Category Description
2026-01-04 AA accounts accounts with accounts type full
2025-10-24 AP01 officers appoint person director company with name date
2025-10-02 TM01 officers termination director company with name termination date
2025-09-10 CS01 confirmation-statement confirmation statement with updates
2025-02-06 AD01 address change registered office address company with date old address new address
2024-10-02 AA accounts accounts with accounts type full
2024-09-23 CS01 confirmation-statement confirmation statement with updates
2024-05-02 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2024-01-24 AP01 officers appoint person director company with name date
2024-01-03 TM01 officers termination director company with name termination date
2023-12-21 AA accounts accounts with accounts type full
2023-11-09 AP01 officers appoint person director company with name date
2023-11-09 TM01 officers termination director company with name termination date
2023-10-02 AP01 officers appoint person director company with name date
2023-09-27 CS01 confirmation-statement confirmation statement with updates
2023-09-26 TM01 officers termination director company with name termination date
2023-09-06 AP01 officers appoint person director company with name date
2023-09-06 TM01 officers termination director company with name termination date
2023-05-24 AP01 officers appoint person director company with name date
2023-05-24 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page